LOWER GROSVENOR PLACE LONDON ONE LIMITED
Active - Accounts Filed
General Information
NAME
LOWER GROSVENOR PLACE LONDON ONE LIMITED
COMPANY NUMBER
04395499
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
15/03/2002
(22 years and 9 months old)
WEBSITE
http://capreg.com
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
15/03/2002
15/04/2002
NEWINCCO 152 LIMITED
LONDON
W1T 4DE
Telephone: 02079328000
TPS: No
89 Whitfield Street
LONDON
W1T 4DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITAL & REGIONAL PLC | Active - Accounts Filed | View Report |
| LOWER GROSVENOR PLACE LONDON ONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | Stuart Andrew Wetherly (917753264) has left the board |
| 19/12/2024 | Stuart Andrew Wetherly (920280045) has left the board |
| 19/12/2024 | James Maltby Ryman (921832808) has left the board |
Credit Risk Overview
Want to learn more about LOWER GROSVENOR PLACE LONDON ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOWER GROSVENOR PLACE LONDON ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOWER GROSVENOR PLACE LONDON ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/12/2024 - Present (0 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 48 Past: 0 |
View Report |
|
13/12/2024 - Present (0 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 45 Past: 2 |
View Report |
|
15/03/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 195 |
View Report |
|
15/03/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 194 |
View Report |
|
15/03/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 180 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | Stuart Andrew Wetherly (917753264) has left the board |
| 19/12/2024 | Stuart Andrew Wetherly (920280045) has left the board |
| 19/12/2024 | James Maltby Ryman (921832808) has left the board |
| 19/12/2024 | New Board Member Emma Marie MacKenzie (919732440) Appointed |
| 19/12/2024 | New Board Member Charles Stephen Spooner (919732446) Appointed |
| 03/08/2024 | New Accounts filed |
| 03/08/2024 | New Confirmation Statement filed |
| 22/03/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Accounts filed |
| 05/09/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 10/09/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Board Member Stuart Andrew Wetherly (920280045) Appointed |
| 25/09/2018 | Charles Andrew Rover Staveley (913377164) has left the board |
| 16/09/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 08/02/2018 | Change in Reg. Office |
| 15/01/2018 | Kenneth Charles Ford (900005271) has left the board |
| 15/01/2018 | New Board Member James Maltby Ryman (921832808) Appointed |
| 04/07/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 26/12/2016 | Mark Richard Bourgeois (906077688) has left the board |
| 04/11/2016 | New Accounts filed |
| 19/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 28/07/2014 | New Accounts filed |
| 21/03/2014 | New Annual Return filed |
| 09/01/2014 | New Board Member Mark Richard Bourgeois (906077688) Appointed |
| 08/01/2014 | Xavier Pullen (907891217) has left the board |
| 17/07/2013 | New Accounts filed |
| 18/04/2013 | New Company Secretary Stuart Andrew Wetherly (917753264) Appointed |
| 18/04/2013 | Falguni Desai (907775539) has left the board |
| 03/04/2013 | New Annual Return filed |
| 02/04/2013 | Change in Reg. Office |
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